Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
PSC04 |
Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 4 October 2024
|
|
|
04 Oct 2024 |
CH01 |
Director's details changed for Mr Morgan Stanley William Phillips on 4 October 2024
|
|
|
04 Oct 2024 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 271 Embankment Road Plymouth Devon PL4 9JH on 4 October 2024
|
|
|
11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
22 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
|
|
|
06 Sep 2021 |
TM02 |
Termination of appointment of Michel Angelo Van Winkelhof as a secretary on 6 September 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
12 Nov 2020 |
AP03 |
Appointment of Mr Michel Angelo Van Winkelhof as a secretary on 12 November 2020
|
|
|
12 Nov 2020 |
TM02 |
Termination of appointment of David Wood as a secretary on 12 November 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
|
|
|
12 Nov 2019 |
PSC07 |
Cessation of Ar Toghrul Musayev as a person with significant control on 5 December 2017
|
|
|
12 Nov 2019 |
PSC04 |
Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 5 December 2017
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
|
|
|
28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
03 Jan 2018 |
MR01 |
Registration of charge 098725720001, created on 18 December 2017
|
|
|
03 Jan 2018 |
MR01 |
Registration of charge 098725720002, created on 18 December 2017
|
|
|
04 Dec 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
|
|
|
11 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|